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Home > England & Wales Companies > AQUA ANALYSE LIMITED
Company Information for

AQUA ANALYSE LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
04487103
Private Limited Company
Liquidation

Company Overview

About Aqua Analyse Ltd
AQUA ANALYSE LIMITED was founded on 2002-07-16 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Aqua Analyse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUA ANALYSE LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in SL6
 
Filing Information
Company Number 04487103
Company ID Number 04487103
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784608689  
Last Datalog update: 2021-07-05 11:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA ANALYSE LIMITED
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Company Officers of AQUA ANALYSE LIMITED

Current Directors
Officer Role Date Appointed
MARK JUSTIN STEWART ROWLAND
 Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA ANNE ROWLAND
 Company Secretary 2002-07-16 2012-03-07
THE OXFORD SECRETARIAT LIMITED
 Company Secretary 2002-07-16 2002-07-16
OXFORD FORMATIONS LIMITED
 Director 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JUSTIN STEWART ROWLAND MARK ROWLAND CONSULTANTS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-09
2021-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-09
2021-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-08
2021-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-08
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS
2020-05-04600Appointment of a voluntary liquidator
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM The Barn Weir Bank Business Centre Bray Maidenhead Berkshire SL6 2ED United Kingdom
2020-04-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-09
  • Special resolution to wind up on 2020-04-09
2020-04-30LIQ02Voluntary liquidation Statement of affairs
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 47 Florence Avenue Maidenhead Berkshire SL6 8SJ
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0101/07/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0101/07/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM C/O Aqua Analyse Ltd 9 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom
2013-07-05AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY BELINDA ROWLAND
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0101/07/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-03CH01Director's details changed for Mark Justin Stewart Rowland on 2010-07-01
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/09 FROM 47 Florence Avenue Maidenhead Berkshire SL6 8SJ
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 01/07/09; full list of members
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-07-07363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2003-07-16363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 47 FLORENCE AVENUE MAIDENHEAD BERKSHIRE SL6 8SJ
2002-07-26288bSECRETARY RESIGNED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH, MARLOW BUCKINGHAMSHIRE SL7 1NT
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

81 - Services to buildings and landscape activities
812 - Cleaning activities
81291 - Disinfecting and exterminating services



Licences & Regulatory approval
We could not find any licences issued to AQUA ANALYSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-21
Resolution2020-04-21
Fines / Sanctions
No fines or sanctions have been issued against AQUA ANALYSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA ANALYSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUA ANALYSE LIMITED

Intangible Assets
Patents
We have not found any records of AQUA ANALYSE LIMITED registering or being granted any patents
Domain Names

AQUA ANALYSE LIMITED owns 3 domain names.

aapools.co.uk   aquaanalyse.co.uk   aquaanalyseplumbingandheating.co.uk  

Trademarks
We have not found any records of AQUA ANALYSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AQUA ANALYSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-02-20 GBP £500 THIRD PARTY PAYMENTS TO OUTSIDE AGENCIES
London Borough of Hounslow 2015-01-13 GBP £1,125 THIRD PARTY PAYMENTS TO OUTSIDE AGENCIES
City of London 2013-04-29 GBP £830 Equipment, Furniture & Materials
City of London 2013-04-29 GBP £548 Equipment, Furniture & Materials
Hounslow Council 2012-09-26 GBP £1,755
Hounslow Council 2012-09-26 GBP £1,755
Hounslow Council 2012-09-17 GBP £616
Hounslow Council 2012-09-17 GBP £616
Hounslow Council 2012-08-08 GBP £1,961
City of London 0000-00-00 GBP £756 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,486 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £752 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £750 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £620 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,024 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AQUA ANALYSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAQUA ANALYSE LIMITEDEvent Date2020-04-21
Name of Company: AQUA ANALYSE LIMITED Company Number: 04487103 Nature of Business: Other professional, scientific and technical activities not elsewhere classified; Disinfecting and exterminating serv…
 
Initiating party Event TypeResolution
Defending partyAQUA ANALYSE LIMITEDEvent Date2020-04-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA ANALYSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA ANALYSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 1RX